Tom Lee

Frankfurt Am Main, Germany

#44 Mar 1, 2009
Options stock Sales NDear Mr./ Ma'am,

I am a man who runs an investment company in Europe, I need an agent who can either discount financial instruments (BG/ SBLC/ MTN/ CD/ PN) which is issued by the world top 80 banks. In addition, an agent who can sell those instrument and raise fund for investing big projects including M&A, Energy Project, SOC, and so on.
If you are interested, please contact me.
www.Joinusib.co.uk E mail.chunsung111@googlemail.co m
Options stock Sales Notification
We hold the options of Deutsch Bank issued on September 09, 1987 with the expiration date of 1993.
The following options are for sales;
4 1/4% Option Nr. 032273 DM. 750,000,000 (10 pieces)
Citizen Watch co.,LTD.
Nokia
Tsing Tao
Brewery Company Limited
Euro Disneyland S.C.A.
Philips Warrant 1984
DG Bank
Bank Leu AG
Union Bank of Finland Ltd.
Ford Motor Credot Company
Mediobanca
Dresdner Bank Aktiengesellschaft
Westend
Deutsche Bank Finance N.Y.
LA Emilia
Hispano Americano International Limited
Cura Hnos.
Tottenham Hotspur. pk.
Japan Synthetic Rubber Co, Ltd.
Nixdorf
Westminster Bank Limited
Aktie
Please do not hesitate to email me if you have a question.
chunsung111@googlemail.com

otification
Tom Lee

Frankfurt Am Main, Germany

#45 Mar 1, 2009
Dear Mr./ Ma'am,

I am a man who runs an investment company in Europe, I need an agent who can either discount financial instruments (BG/ SBLC/ MTN/ CD/ PN) which is issued by the world top 80 banks. In addition, an agent who can sell those instrument and raise fund for investing big projects including M&A, Energy Project, SOC, and so on.
If you are interested, please contact me.
www.Joinusib.co.uk E mail.chunsung111@googlemail.co m
Options stock Sales Notification
We hold the options of Deutsch Bank issued on September 09, 1987 with the expiration date of 1993.
The following options are for sales;
4 1/4% Option Nr. 032273 DM. 750,000,000 (10 pieces)
Citizen Watch co.,LTD.
Nokia
Tsing Tao
Brewery Company Limited
Euro Disneyland S.C.A.
Philips Warrant 1984
DG Bank
Bank Leu AG
Union Bank of Finland Ltd.
Ford Motor Credot Company
Mediobanca
Dresdner Bank Aktiengesellschaft
Westend
Deutsche Bank Finance N.Y.
LA Emilia
Hispano Americano International Limited
Cura Hnos.
Tottenham Hotspur. pk.
Japan Synthetic Rubber Co, Ltd.
Nixdorf
Westminster Bank Limited
Aktie
Please do not hesitate to email me if you have a question.
chunsung111@googlemail.com
Tom Lee

Frankfurt Am Main, Germany

#46 Mar 1, 2009
프로&# 51229;트 개발&# 51088;금이 나 금융&# 54924;사 M&A 또는 레저&# 44060;발사 업자&# 44552; 해외&# 50640;서 투자&# 50976;치자 금이 필요&# 54616;분이 나 회사&# 45716; 해외TOM80 위권&# 51060;내 은행&# 50640;서 발행&# 54616;는 BG SBLC CD PN MTN증서 을 리싱&# 51004;로 발행&# 54624;인하 여 국제&# 51201;자금 을 조달&# 51456;비하 십시&# 50836;!!!
이러&# 54620; 증서&# 47532;싱 자금&# 53804;자유 치요&# 52397;상담 어드&# 48148;이스 는 영국&# 44284; 독일&# 50640; EBII GmbH와 상담&# 54616;십시 요!!!! We arrange Business Finance and Funding against Bank Instruments Like
Bank Guarantee
Stand By Letter of Credit
Promissory Note
Bonds
www.joinusib.co.uk E jamesLEE@joinusib.co.uk

Dear Mr./ Ma'am,

I am a man who runs an investment company in Europe, I need an agent who can either discount financial instruments (BG/ SBLC/ MTN/ CD/ PN) which is issued by the world top 80 banks. In addition, an agent who can sell those instrument and raise fund for investing big projects including M&A, Energy Project, SOC, and so on.
If you are interested, please contact me.
www.Joinusib.co.uk E mail.chunsung111@googlemail.co m
Options stock Sales Notification
We hold the options of Deutsch Bank issued on September 09, 1987 with the expiration date of 1993.
The following options are for sales;
4 1/4% Option Nr. 032273 DM. 750,000,000 (10 pieces)
Citizen Watch co.,LTD.
Nokia
Tsing Tao
Brewery Company Limited
Euro Disneyland S.C.A.
Philips Warrant 1984
DG Bank
Bank Leu AG
Union Bank of Finland Ltd.
Ford Motor Credot Company
Mediobanca
Dresdner Bank Aktiengesellschaft
Westend
Deutsche Bank Finance N.Y.
LA Emilia
Hispano Americano International Limited
Cura Hnos.
Tottenham Hotspur. pk.
Japan Synthetic Rubber Co, Ltd.
Nixdorf
Westminster Bank Limited
Aktie
Please do not hesitate to email me if you have a question.
chunsung111@googlemail.com
Tom Lee

Frankfurt Am Main, Germany

#47 Mar 1, 2009
Dear Mr./ Ma'am,

I am a man who runs an investment company in Europe, I need an agent who can either discount financial instruments (BG/ SBLC/ MTN/ CD/ PN) which is issued by the world top 80 banks. In addition, an agent who can sell those instrument and raise fund for investing big projects including M&A, Energy Project, SOC, and so on.
If you are interested, please contact me.
www.Joinusib.co.uk E mail.chunsung111@googlemail.co m
Options stock Sales Notification
We hold the options of Deutsch Bank issued on September 09, 1987 with the expiration date of 1993.
The following options are for sales;
4 1/4% Option Nr. 032273 DM. 750,000,000 (10 pieces)
Citizen Watch co.,LTD.
Nokia
Tsing Tao
Brewery Company Limited
Euro Disneyland S.C.A.
Philips Warrant 1984
DG Bank
Bank Leu AG
Union Bank of Finland Ltd.
Ford Motor Credot Company
Mediobanca
Dresdner Bank Aktiengesellschaft
Westend
Deutsche Bank Finance N.Y.
LA Emilia
Hispano Americano International Limited
Cura Hnos.
Tottenham Hotspur. pk.
Japan Synthetic Rubber Co, Ltd.
Nixdorf
Westminster Bank Limited
Aktie
Please do not hesitate to email me if you have a question.
chunsung111@googlemail.com
Adrian Gill

United States

#48 Mar 8, 2009
Dear buyers

Our partner sells:
Instrument : Bank Guarantee (BG)
Type : Contact me for further details
Issuing Bank : CREDIT SUISSE 1ST BOSTON
Face Amount :€ 1 Billion (Euros ONE billion)
CUSTODIAL BANK: COMMERCIAL BANK
PURCHASE Price : contact me via email address: investment.1@live.com
The126Group

AOL

#49 Mar 8, 2009
Warning: Tom Lee is DOES NOT represent the British firm he claims to represent.

This is a scam.

Caution.
The126Group

AOL

#50 Mar 8, 2009
Previous message should read:

Tom Lee DOES NOT represent the British company he claims to represent.

This is a scam!

Since: Mar 09

Seremban, Malaysia

#53 Mar 11, 2009
Stapang diso wrote:
Dear buyers
Our partner sells:
Instrument : Bank Guarantee (BG)
Type : Contact me for further details
Issuing Bank : CREDIT SUISSE 1ST BOSTON
Face Amount :€ 1 Billion (Euros ONE billion)
CUSTODIAL BANK: COMMERCIAL BANK
PURCHASE Price : contact office {+32489265380 /+32474138341
Please, send my E-mail: stapang_diso@yahoo.com
Hi, pls sent your docu and completely
so that i can move between 72hour ok trust me
email ; selvanmarit@yahoo.com because one is move now.

Since: Mar 09

Seremban, Malaysia

#54 Mar 11, 2009
Stapang diso wrote:
Dear buyers
Our partner sells:
Instrument : Bank Guarantee (BG) MEDUIM TERM NOTE SEASONED CASH BACKED
Type : Contact me for further details
Bank NAME : ALLIED BANKING CORPORATION - MAKATI CITY, AGUIRRE BRANCH
Face Amount : 500 MILLION USD
ISSUER : BHMF LTD
PURCHASE Price : contact office {+32489265380 /+32474138341
Please, send my E-mail: stapang_diso@yahoo.com


HI, LOOKING FOR THIS AMOUNT PLS SENT THE DOCU AND COMPLETELY I CAN APROVE THIS TRUST ME OK
SENT: EMAIL :selvanmarit@yahoo.com (one already move ok )

Since: Mar 09

Tel Aviv, Israel

#55 Mar 11, 2009
LOKING TO BUY Fresh Cut BG from top 25 Banks up to 50B 50-60%+1 only with out Prepay.Can be also SEASONED BANK GUARANTEE Acceptable MT 103 MT 700 MT 799 & MT 760.
CONTACT ME AT: israel37buc@yahoo.com
Ms KS n FL

United States

#57 Mar 26, 2009
Hello JW n FL can you please contact me by email. because you seem to know alot about the banking system. And I have some questions about the whole buy/sell of BG/SBLC and etc. My email is theloanxpertz@hotmail.com
Thanks Ms. KS
JW n FL wrote:
The few largest U.S. money transmitters provide money transfer services for consumers and businesses worldwide. Through hundreds of thousands of independently owned businesses (“send and receive agents”), these institutions provide money transfer services in approximately 200 countries and territories worldwide. Each day, these institutions process hundreds of thousands of money transfers involving U.S.-based customers.
The largest money transmitters maintain centralized data collection systems for all transactions and process all transactions by their agents through central processing systems located in the United States. Every send and receive agent collects the relevant information from its customers, including the data elements required by the Funds Transfer rule as appropriate, and submits the funds transfer instructions through a centralized system which in turn transmits the instructions to another appropriate send and receive agent for delivery of the funds.
It is possible for investigators to obtain information about funds transfers made through these money transmitters pursuant to a subpoena or other legal process. In response, the companies conduct a computer-based search based on key identifying information and generate a summary report containing basic information about the identified transactions. The information generally includes the send and receive agents, the date and amount of the transfer, and the parties to the transaction. The large money transmitters typically can retrieve additional detailed information in response to follow-up requests from investigators. In addition, these companies can conduct aggregate searches of larger volumes of transfer data in response to a proper legal request from law enforcement.
While money transmitters offer an alternative to banks, many must retain the services of a depository institution in order to conduct their own business.58 In this situation, a money transmitter collects currency from its customers, sends transfer instructions to affiliates in other locations, deposits the currency into a bank account, and effects one or more electronic funds transfers through the bank to settle its accounts with the affiliates.
JW is a joker

AOL

#58 Mar 26, 2009
This man is one of the dumbest people romming cyberspace. He is as good as his lap dog. As long as he can copy, cut and paste information from other sources, that is the lenght of his knowledge in banking.
Be careful. The fact that you are being impressed by his posts shows you are more blind than he is.

“Cake or Death?”

Since: Dec 08

Palm Beach

#59 Mar 28, 2009
JW is a joker wrote:
This man is one of the dumbest people romming cyberspace. He is as good as his lap dog. As long as he can copy, cut and paste information from other sources, that is the lenght of his knowledge in banking.
Be careful. The fact that you are being impressed by his posts shows you are more blind than he is.
I have prvided information, sourced and for free to the public at large, yes.

I do not know why you woulf be upset with my posting good information unless one of your scams got blown apart with accurate information being made available.

My lap dog eats better than you ever will, have no illusions.

“Cake or Death?”

Since: Dec 08

Palm Beach

#60 Mar 28, 2009
Ms KS n FL wrote:
Hello JW n FL can you please contact me by email. because you seem to know alot about the banking system. And I have some questions about the whole buy/sell of BG/SBLC and etc. My email is theloanxpertz@hotmail.com
Thanks Ms. KS
<quoted text>
Unless you are using a BG (leased) as a credit enhancement on the fringe it is a waste of time.

If you are trying to rent Bank paper to then place a loan against it you are chasing your tail.

Feel free to post ay questions you have here and I will respond, maybe someone else gets some help too.

My Best, JW
John Ray

Lithuania

#61 Mar 28, 2009
Hello there

i need to know if anyone can partner with me by raising MT103 on BG of 500m USD and you can tell me your percentage of the deal.
Contact me if your interested via john.ray27@yahoo.com
BG-SBLC-POF

Mesa, AZ

#64 Apr 13, 2009
Hon. M.A. Pino & Associates can provide cash accounts
(POF) Proof of funds for 500,000 – 1,000,000,000 AAA+ Banks.
REAL ESTATE TRANSACTIONS
BOND REQUIREMENTS
VOD ESCORW FUNDS
50,000-100,000,000
MUSIC AND MOIVE DEALS
500,000-100,000,000
CASH BOND REQUIREMENTS
RE INSURANCE CASH BOND REQUIREMENTS
SECURITIES UNDERWRITING
BOND CASH RESERVE ACCOUNTS
COMMERCIAL REAL ESTATE DEALS
MULTIE FAMILY DEALS
LAND ACQUISITIONS
LUXURY HOMES
Hon. M.A. Pino & Associates lease
Bonds in amounts 5,000,000 – 1,000,000,000 AAA+ Rated.
Hon. M.A. Pino & Associates lease
(SBLC) Standby Letter of Credit
(DLC) Documentary Letter of Credit,
(BG) Bank Guarantee in amounts of 10,000,000 – 500,000,000 AAA+ Rated Bank.
Hon. M.A. Pino & Associates lease
Stocks in amounts of 50,000 – 1,000,000,000 US exchanges and European.
Our specialized staff and our commitment to customer service make Hon M.A. Pino
an excellent choice for your company’s finance and development needs.
We are always looking for new development opportunities
and have the flexibility to offer a full range of finance services including:
International Finance Solution
International Project Finance
Trade Finance
Acquisition Finance
Venture Capital
Joint-Venture Cooperation
Proof of Funds
Capital Certificate
Credit Line Enhancement
Collateral Enhancement
Performance Bonds
Standby Letter of Credit ( SLC )
Bank Guarantee ( BG )
Documentary Letter of Credit ( DLC
www.honmariopino.webs.com
honmariopino@gmail.com
TATYANA

Kiev, Ukraine

#66 May 18, 2009
hello My name is Tat'yana, for building of my project will purchase the certificate of deposit bank guarantee or akredetiv, thank you for attention, with kind regards Tat'yana
cml

Freeport, ME

#67 May 18, 2009
Honorable Mario Pino? The meth head who scammed thousands of people on Bancorp International, Mellon Financial, and who knows how many other penny stock scams?

Did your brief stay in the Maricopa jail not teach you it's time to stop pimping?

Someone's going to end you Mario....for real.

By the way..you owe some serious back payments and the S.E.C. is still looking for you.
natakrit

Thailand

#69 Jul 13, 2009
Description of Instrument:

Instrument: Bank Guarantee (BG)– Exhibit “A”
Age: Fresh Cut
Interest Rate: Zero Percent (0%)
Term: One (1) Year and One (1) Day
Issuing Banks:&#12288;&#12288; &#12288;&#12288; DEUTSCHE BANK OR HSBC (LONDON)
Address : Zurich Branch ,Switzerland
Currency: EURO/USD
Contract Amount: PLEASE STATE AMOUNT
Emission Rate: 56+1+1% Percent of BG Face Value
Commission: one Percent ( 1%) of Face Value for Seller’s side one Percent ( 1%) of Face Value for Buyer's side Exhibit “D”
First Tranche:
Subsequent Tranches:
Denomination:
Mode of Payment: SWIFT MT-103/23 Irrevocable Conditional Bank Pay Order (ICBPO)– Exhibit “C”
Delivery: SWIFT MT-760 only followed by Hardcopy to be delivered via Bank courier within seven (7) banking days

TRANSACTION PROCEDURES
SELLER PROCEDURES
1. Buyer sends letter of intent (LOI) to the Seller. The LOI should contain copies of Buyer’s passport, Company’s resolution and Client’s Information Sheet (CIS), Company Registration and IMFPA.

2. Seller countersigns this LOI and returns to Buyer with seller’s company registration and signatory’s passport, and this LOI automatically becomes a full commercial recourse contract. Both parties shall lodge the executed contract to their respective banks.

3. After both sides sign the contract, within 3 banking days, Seller’s bank will send MT-199/799 (Exhibit B1) to Buyer’s bank to verify Buyer’s capability to receive the said BG, Buyer’s bank reply MT-199/799(Exhibit B2) to confirm that the buyer has full capability to receive the said BG and able to complete the transaction which can be verified by the Seller. Buyer will incur Bank charges for swift MT799 transmission to their bank account.

4. Within Five (5) banking days upon successful verification of buyer’s capability to receive the said BG, Seller’s Bank sends Pre-Advice of Bank Guarantee full information by SWIFT MT-799 to Buyer’s Bank. On receipt of the SWIFT MT-799, Buyer’s Bank starts verification with Seller’s Bank, inclusive of confirming delivery of the BG upon satisfactory verification.

5. Within three (3) banking days the Buyer will arrange their paying bank to deliver Irrevocable Conditional Bank Pay Order (“ICBPO”) by Swift MT-103/23 in favor of Sellers designated parties to pay the required funds.

6. Within Five (5) banking days upon the arrival of Swift MT-103/23 ICBPO successful verification, Seller’s bank will deliver the Bank Guarantee via Swift MT-760 to Buyer’s designated receiving bank coordinates.

7. Upon successful verification and authentication of the Swift MT-760 of the BG, the Buyer’s bank will remit the full amount as stated in the ICBPO within Three (3) banking days via Swift to pay the required fund.

8. Within seven (7) banking days after receiving the funds as per ICBPO, the issuing bank sends the original hard copy of the BG to Buyer’s bank by bank-bonded courier.

9. Any unauthorized calls by any party or its representative lawyers to probes or communication in an improper way to bank(s) in this transaction shall be prohibited.

10. This Letter of Intent is a full recourse commercial commitment governed by the Law of the jurisdiction that both parties reside. This LOI is also governed by the standard under ICC Regulation.
++++++++++
natakritgroup@gmail.com
Scammer tracker

Minneapolis, MN

#70 Jul 23, 2009
Beware of Mario Pino. He is already in huge trouble with the SEC. Was jailed in AZ for being a fugitive from justice. Ran penny stock scams. Resigned in disgrace from MLON/PYCT.

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